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HomeMy WebLinkAboutAgenda 05282019A G E N D A MEETING OF THE CITY COUNCIL Tuesday,May 28,2019 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California THOMAS MOORE MAYOR Second District SCHELLY SUSTARSIC MAYOR PRO TEM Fourth District JOE KALMICK COUNCIL MEMBER First District MIKE VARIPAPA COUNCIL MEMBER Third District SANDRA MASSA-LAVITT COUNCIL MEMBER Fifth District This Agenda contains a brief general description of each item to be considered.No action or discussion shall be taken on any item not appearing on the agenda,except as otherwise provided by law.Supporting documents,including agenda staff reports,and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,Seal Beach,California,Monday through Friday,between the hours of 8:00 a.m.and 5:00 p.m.or contact the City Clerk, at (562)431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov).Check the SBTV3 schedule for rebroadcast of —meetings are available on-demand on the website (starting 2012).meeting In compliance with the Americans with Disabilities Act of 1990,if you require disability -related modification or accommodation to attend or participate in this meeting,including auxiliary aids or services,please call the City Clerk' s office at (562)431 -2527 at least 48 hours prior to the meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA &WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and /or rearrange the order of the agenda. PRESENTATIONS /RECOGNITIONS •Rip Current Awareness –June 2-8,2019 •Military Appreciation Month •Drowning Prevention Awareness –May-October 2019 ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council.Pursuant to the Brown Act,the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may,at the Council's discretion,be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record.All speakers will be limited to a period of five (5)minutes.Speakers must address their comments only to the Mayor and entire City Council,and not to any individual,member of the staff or audience.Any documents for review should be presented to the City Clerk for distribution. Oral Communications CITY ATTORNEY REPORT Craig A.Steele,City Attorney CITY MANAGER REPORT Jill R.Ingram,City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS –None CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. A.Approval of City Council Minutes -That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on May 13,2019. B.Demands on City Treasury (Fiscal Year 2019)–May 28,2019 -Ratification C.Monthly Investment Report -April 30,2019 -Receive and file. D.Professional Services Agreement with Steven Andrews Engineering for Engineering Services for the Bolsa Chica Water Supply Well Improvements -That the City Council adopt Resolution 6919 awarding and authorizing the City Manager to execute a professional services agreement with Steven Andrews Engineering to provide engineering services for the Bolsa Chica Water Supply Well Improvements for a not-to-exceed agreement amount of $42,840. E.Housing Element Annual Progress Report -That the City Council receive and file the Housing Element Annual Progress Report for 2018. F.Approval of the Local Hazard Mitigation Plan -That the City Council adopt Resolution 6920 approving the City of Seal Beach Local Hazard Mitigation Plan (LHMP). ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6 -City Negotiator(s):City Manager Employee Organization(s): Executive Management Orange County Employees Association Mid-Management and Confidential Employees Seal Beach Marine Safety Management Association Seal Beach Supervisors and Professionals Association ADJOURNMENT Adjourn the City Council in memory of Sharon Miller to Monday,June 10,2019 at 5:30 p.m.to meet in closed session,if deemed necessary.